DOSSIERS / SCI CREAPIERRE
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Company dossier

SCI CREAPIERRE

FRANCE · COMPANY · INCORPORATED 1994-12-20
KYBE ID: FR-399307354 · 399307354 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CREAPIERRE
fr_insee
399307354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-20
fr_insee
175 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€89,183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE-MADELEINE GILBERTE RONDEPIERREactiveASSOCIATION BONJOURactiveCONSUMER MAGAZINEdissolvedCOPR 175 RUE DE CHARONNE 75011 PARISactiveEMPLOI SOLIDARITE EN ILE DE FRANCEactiveFOUR IMPORTactiveGEORGES MANUEL FERNANDESdissolvedHI LIFEdissolvedJCD 2dissolvedJEAN PIERRE MONTOURCYdissolvedLTD CORPdissolvedLUCIEN RAPPARDdissolvedMOULOUD KHALDIdissolved[ND]dissolvedPLANETE TECHNOLOGIEdissolvedSCI LTDdissolvedSOC EXPLOIT ETABL A LECAMUSdissolvedSOPHIE CROUZIERactiveVALENTIN FRANCISCO CLEMENT EXPOSITOactiveYVES MARTIN JOSEPH DELIEUTRAZactive

+1 more

People with significant control

4 people
NameRoleFromSource
ANA BenouaichDirigeant—France registry
KIM BenouaichDirigeant—France registry
LEO BenouaichDirigeant—France registry
YVES BenouaichPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100